| AEP PLANTATIONS PLC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5a. | Re-elect Madam Lim Siew Kim | Oppose |
| 5b | Re-elect Dato' John Lim Ewe Chuan | For |
| 6 | Elect Lim Tian Huat | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Authorise the disapplication of pre-emptive rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |